The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 20
  • 1
    Bradley, Colin Walter
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2005-06-28
    OF - Director → CIF 0
  • 2
    Cole, Robert
    Director born in September 1965
    Individual
    Officer
    2008-12-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Roessig, Frank Karsten
    Director born in May 1970
    Individual
    Officer
    2010-02-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Gray, Mark Russel
    Regional Chief Risk Officer born in July 1962
    Individual (3 offsprings)
    Officer
    2010-11-04 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Richter, Richard Donald
    Finance Director born in October 1963
    Individual
    Officer
    2010-11-16 ~ 2011-09-02
    OF - Director → CIF 0
  • 6
    Edmonds, Karen Britt
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 7
    Freeman, Timothy, Mr.
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2002-08-22
    OF - Director → CIF 0
  • 8
    Nordeen, Christopher Jon
    Managing Director born in May 1955
    Individual
    Officer
    1998-02-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Simpson, Phillip Bertram
    Solicitor
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 10
    Acheson, William Brian
    Director born in January 1965
    Individual
    Officer
    2005-06-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Hamzehpour, Tammy
    Individual
    Officer
    1999-02-24 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 12
    Sutherland, Mark Justin
    Director born in February 1968
    Individual
    Officer
    2009-09-30 ~ 2009-12-21
    OF - Director → CIF 0
  • 13
    Tweed, Mark Allan
    Chief Financial Officer born in March 1973
    Individual (20 offsprings)
    Officer
    2011-09-02 ~ 2013-03-08
    OF - Director → CIF 0
  • 14
    Merson, Geoff
    Human Resources Director born in August 1953
    Individual (7 offsprings)
    Officer
    2011-12-19 ~ 2013-03-08
    OF - Director → CIF 0
  • 15
    Sheehan, Dennis William
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2003-02-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Fagan, William Francis
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ 2008-05-13
    OF - Director → CIF 0
  • 17
    Getchis, John Frank
    Director born in December 1953
    Individual
    Officer
    2009-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Quenneville, Cathy Lynn
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1998-01-05 ~ 1998-02-25
    PE - Nominee Director → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1998-01-05 ~ 1998-02-25
    PE - Nominee Director → CIF 0
    1998-01-05 ~ 1998-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RFC INVESTMENTS LIMITED

Previous name
ALNERY NO. 1730 LIMITED - 1998-02-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RFC INVESTMENTS LIMITED
    Info
    ALNERY NO. 1730 LIMITED - 1998-02-25
    Registered number 03488658
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 1998-01-05 and dissolved on 2013-10-09 (15 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.